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Violation Tracker Individual Record

Company: The Shmuckler Group, LLC
Penalty: $4,603,629
Year: 2011
Date: February 21, 2011
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: The Schmuckler Group was ordered to pay a $744,000 civil penalty and $3,859,629 in restitution to 372 clients in a Final Order finding that it engaged in credit services business in the state without a license, and violated state regulations governing credit services and foreclosure consulting contracts.
Level of Government: state
Action Type: agency action
Agency: Maryland Commissioner of Financial Regulation
Civil or Criminal Case: civil
Facility State: Maryland
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.